Business Analyst – AML/KYC

Genpact; Gurugram District; On-site; INR 500,000 - 700,000; Full time

Job summary

Genpact in India is seeking an AML/KYC specialist to support CDD/EDD, sanctions screening, and client onboarding within a strict regulatory framework.

The role is full-time with European shifts and immediate joining before 18 October 2026, requiring 1–7 years of AML/KYC experience and strong knowledge of screening tools and periodic reviews.

Qualifications

• 1–7 years of AML/KYC experience.
• Experience in CDD/EDD execution.
• Onboarding in compliance/financial services environment.
• Knowledge of sanctions screening methodologies.
• Familiarity with periodic reviews.

Responsibilities

• Manage AML compliance activities including CDD and EDD procedures.
• Execute sanctions screening and monitoring across client portfolios.
• Handle client onboarding processes with regulatory/compliance focus.
• Conduct periodic review of client information and compliance status.
• Support investigations/escalations related to suspicious activity.

Skills

AML operations

KYC

CDD/EDD

Onboarding

Sanctions screening

Regulatory standards

Tools

Screening tools

Job description

Batch: 2020/2021/2022/2023/2024/2025.

What you'll work on:

• Manage anti-money laundering compliance activities including Customer Due Diligence and Enhanced Due Diligence procedures
• Execute sanctions screening and monitoring across client portfolios
• Handle client onboarding processes with a focus on regulatory and compliance requirements
• Conduct periodic review of client information and compliance status
• Support investigations and escalations related to suspicious activity

About the role:

• Full-time position at Genpact
• European Shifts schedule with fixed week-offs
• Immediate joiners only; joining must occur on or before 18th October 2026

What we’re looking for:

• 1–7 years of hands‑on experience in AML and KYC operations
• Demonstrated expertise in CDD and EDD execution
• Background in client onboarding within a compliance or financial services environment
• Proficiency in sanctions screening tools and methodologies
• Strong knowledge of periodic review requirements and regulatory standards

Selection process:

• Round 1 is conducted virtually